TIMES SQUARE BARBEQUE, INC.

Company Details

Name:	TIMES SQUARE BARBEQUE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 1993 (31 years ago) (Companies founded in July 1993)
Entity Number:	1740196
ZIP code:	19808 (Companies in New York, 19808)
County:	New York
Place of Formation:	New York
Address:	251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address:	340 W 42ND ST, UNIT 894, NEW YORK, NY, United States, 10108

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JEFFREY BANK	Chief Executive Officer	340 W 42ND ST, UNIT 894, NEW YORK, NY, United States, 10108

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-22-108888	Alcohol sale	2024-03-18	2024-03-18	2026-03-31	152 WEST 44TH STREET, NEW YORK, New York, 10036	Restaurant

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	1501 BROADWAY #515, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	340 W 42ND ST, UNIT 894, NEW YORK, NY, 10108, USA (Type of address: Chief Executive Officer)
2021-07-16	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-05	2024-09-05	Address	1501 BROADWAY, STE 515, 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-07-05	2024-09-05	Address	1501 BROADWAY #515, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-07-01	2019-07-05	Address	80 STATE STREET, 1501 BROADWAY, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-16	2015-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-16	2024-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-06-01	2011-05-16	Address	SALON MARROW DYCKMAN ETAL LLP, 292 MADISON AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-09-22	2019-07-05	Address	1501 BROADWAY #515, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-09-22	2006-06-01	Address	1501 BROADWAY #515, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-09-22	2019-07-05	Address	1501 BROADWAY #515, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-07-08	2021-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-07-08	2005-09-22	Address	325 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240905003706	2024-09-05	BIENNIAL STATEMENT	2024-09-05
190705060091	2019-07-05	BIENNIAL STATEMENT	2019-07-01
150701007215	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130708007375	2013-07-08	BIENNIAL STATEMENT	2013-07-01
110516000816	2011-05-16	CERTIFICATE OF CHANGE	2011-05-16
090713002156	2009-07-13	BIENNIAL STATEMENT	2009-07-01
070802002204	2007-08-02	BIENNIAL STATEMENT	2007-07-01
060601000910	2006-06-01	CERTIFICATE OF CHANGE	2006-06-01
050922002319	2005-09-22	BIENNIAL STATEMENT	2005-07-01
020613000469	2002-06-13	ANNULMENT OF DISSOLUTION	2002-06-13
DP-1349345	1997-09-24	DISSOLUTION BY PROCLAMATION	1997-09-24
930708000009	1993-07-08	CERTIFICATE OF INCORPORATION	1993-07-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State